ActiveSC623940Private limited companyArbroath

DIFLO LTD

B68/100
Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

DIFLO LTD is an active private limited company (company number SC623940) incorporated on 11 March 2019, registered in Arbroath. Its registered activity is retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110). Latest micro accounts cover the period ending 31 May 2026, showing net assets of £25k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 4% on the prior period (£24k).

Peer position · net assets

By net assets it sits in the upper half of 87 comparable companies in Dundee (median £12k, upper quartile £60k).

02

Key dates

Incorporated
11 March 20197 yrs ago
Next accounts due
29 February 2028in 495 days
Confirmation statement due
25 March 2027in 154 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

2 periods on record · latest ending 31 May 2026
Net assets
£25k
+4%vs May 2025
Cash at bank
Not reported
Turnover
Not disclosed
Employees
2
No changevs May 2025
Net assets
£25k
Average employees
2
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2026£25k—————2
31 May 2025£24k—————2

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

05

Firmoscan score

Rules-based · every point shows its evidence
68 / 100 · grade B
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+10Positive net assetsNet assets £25,378 at 2026-05-31
+8EstablishedIncorporated 2019-03-11 (8 years)
68Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 2 other
  • Mr Florin Vasile Radu
    Individual · since 11 March 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Dzmitry Ryzhyk
    Individual · since 11 March 2019 · ceased 27 August 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Gilbert-Claudiu Ionescu
    Individual · since 27 August 2020 · ceased 5 August 2021
    • owns 25–50% of shares
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 495 days
  2. Confirmation statement duein 154 days
  3. Accounts period endNet assets £25k · micro accounts
  4. Accounts period endNet assets £24k · micro accounts
  5. Incorporated
08

Similar companies in Dundee

Same activity (retail sale in non-specialised stores with food, beverages or tobacco predominating), closest in incorporation date
09

Reminders for DIFLO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.